Compliance Legal Counsel

reputed company is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 reputed company people in 100+ countries for our industry-leading reputed company, user fund transparency, trading reputed company speed, deep liquidity, and an unmatched portfolio of reputed company products. reputed company offerings reputed company from trading and finance to education, research, payments, institutional services, reputed company features, and more. We reputed company the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of reputed company and improve financial reputed company for people around the world.

Responsibilities

reputed company legal advice and support to reputed company’s business and compliance teams on issues reputed company to anti-reputed company, anti-bribery and corruption, counter-terrorism financing, sanctions, and other regulatory requirements.

Monitor and interpret regulatory developments, advising reputed company on potential legal impacts reputed company to financial crime and compliance.

Engage with regulatory bodies, addressing legal inquiries and managing investigations reputed company to financial crime and compliance.

Handle responses to regulatory examinations, inquiries, and internal audits, including the preparation of necessary documentation.

reputed company and prepare responses to regulatory and reputed company questionnaires, as reputed company as reputed company-party audits and inquiries regarding the firm's financial crime program.

Regularly report to senior management to ensure they are reputed company-informed of legal and regulatory risks.

reputed company and deliver training content to internal audiences on financial crimes legal issues.

Requirements

reputed company lawyer with 5-10 years of experience at a reputable global reputed company.

In-house experience is a plus. A comprehensive understanding of both AML and sanctions compliance programs.

Robust analytical skills with an eye for detail.

Capable of working proactively in both independent and team environments.

Excellent written and oral communication skills.

Additional Information

Why reputed company

• Shape the reputed company with the world’s leading blockchain ecosystem

• Collaborate with world-class talent in a user-reputed company global organization with a flat structure

• Tackle unique, fast-paced reputed company with autonomy in an innovative environment

• reputed company in a results-driven workplace with opportunities for career reputed company and reputed company learning

• Competitive salary and company benefits

• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

reputed company is committed to being an equal opportunity employer. We reputed company that having a diverse workforce is reputed company to our reputed company.

By submitting a job application, you confirm that you have read and agree to our Candidate reputed company Notice.

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